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CALDAN THERAPEUTICS LIMITED

Company number SC515558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 CH01 Director's details changed for Mr Trond Ulven on 17 October 2017
17 Oct 2017 CH01 Director's details changed for Dr Peter Michael Finan on 17 October 2017
17 Oct 2017 CH01 Director's details changed for Dr Elizabeth Ann Roper on 17 October 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 5,064.393
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
14 Feb 2017 AA Full accounts made up to 30 September 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 3,998.295
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
22 Sep 2016 AD03 Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
22 Sep 2016 AD02 Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
09 Sep 2016 MR01 Registration of charge SC5155580001, created on 25 August 2016
08 Jul 2016 AD01 Registered office address changed from No.11 the Square University Avenue Glasgow G12 8QQ United Kingdom to 7-11 Melville Street Edinburgh EH3 7PE on 8 July 2016
08 Mar 2016 AP01 Appointment of Mr Frank Murdoch Armstrong as a director on 8 March 2016
09 Nov 2015 CH01 Director's details changed for Doctor Elizabeth Roper on 9 November 2015
09 Nov 2015 AP01 Appointment of Dr Peter Michael Finan as a director on 9 November 2015
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 2,932.197
14 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2015 AP01 Appointment of Doctor Elizabeth Roper as a director on 9 October 2015
14 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-14
  • GBP 800